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SIENNA FREEHOLD LIMITED

Company number 12669242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 AP01 Appointment of Mrs Gail Shaunaugh Marie Pinkerton-Field as a director on 25 July 2024
18 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
02 Apr 2024 AA Micro company accounts made up to 30 June 2023
19 Feb 2024 AP01 Appointment of Mr Paul Andrew Bell as a director on 15 February 2024
15 Dec 2023 TM01 Termination of appointment of Paul Sandall as a director on 15 December 2023
27 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
10 Feb 2023 AA Micro company accounts made up to 30 June 2022
15 Nov 2022 PSC04 Change of details for Mr Paul Sandall as a person with significant control on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Paul Sandall on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Paul Sandall on 14 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Graham Mark Dare on 14 November 2022
15 Nov 2022 AP04 Appointment of Rendall & Rittner Limited as a secretary on 14 November 2022
15 Nov 2022 AD01 Registered office address changed from C/O Rendall and Ritter 340 Deans Gate Manchester M3 4LY England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 15 November 2022
19 Aug 2022 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 9 August 2022
19 Aug 2022 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Rendall and Ritter 340 Deans Gate Manchester M3 4LY on 19 August 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
13 Sep 2021 AA Micro company accounts made up to 30 June 2021
14 Jun 2021 TM01 Termination of appointment of Simon Manger as a director on 10 June 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
08 Apr 2021 PSC04 Change of details for Mr Paul Sandall as a person with significant control on 8 April 2021
08 Apr 2021 PSC04 Change of details for Mr Graham Mark Dare as a person with significant control on 8 April 2021
18 Jan 2021 AP04 Appointment of Cosec Management Services Limited as a secretary on 18 January 2021
18 Jan 2021 AD01 Registered office address changed from 7 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2021
06 Nov 2020 AP01 Appointment of Mr Simon Manger as a director on 6 November 2020
13 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-13
  • GBP 2